Cerkez AKBULUT JSON

Identifications

Passport number Country Type Start date End date

A88000043 Moldova Refugee ID Card 2005-12-16 -

Passport number	`A88000043`	[raw]
Country	Moldova	[raw]
Type	Refugee ID Card	[raw]
Start date	2005-12-16	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

04900377 Moldova Driver's License No. 2004-07-02 -

Passport number	`04900377`	[raw]
Country	Moldova	[raw]
Type	Driver's License No.	[raw]
Start date	2004-07-02	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

CC00200261 Moldova Stateless Person ID Card 2000-09-09 -

Passport number	`CC00200261`	[raw]
Country	Moldova	[raw]
Type	Stateless Person ID Card	[raw]
Start date	2000-09-09	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

CC00200261 Moldova Stateless Person ID Card 2000-09-09 -

Passport number	`CC00200261`	[raw]
Country	Moldova	[raw]
Type	Stateless Person ID Card	[raw]
Start date	2000-09-09	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

04900377 Moldova Driver's License No. 2004-07-02 -

Passport number	`04900377`	[raw]
Country	Moldova	[raw]
Type	Driver's License No.	[raw]
Start date	2004-07-02	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

A88000043 Moldova Refugee ID Card 2005-12-16 -

Passport number	`A88000043`	[raw]
Country	Moldova	[raw]
Type	Refugee ID Card	[raw]
Start date	2005-12-16	[raw]
End date	not available	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2012-02-01	[raw]
Reason	Unknown	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDNTK	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

SDNTK

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDNTK	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-05-27.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: trade-csl-13061 · ofac-13061

[raw]Type
Person

[raw]Name
Cerkez AKBULUT

[raw]Nationality
Turkey

[raw]Birth date
1965-11-18 · 1971-10-31

[raw]Country
Moldova · Turkey

[raw]Created at
2012-02-01

[raw]First name
Altig · Cerkez · Cernit

[raw]Last name
AKBULUT · MURAT

[raw]Other name
AKBULUT, Cerkez · Altig MURAT · Cernit MURAT · MURAT, Altig · MURAT, Cernit

[raw]Passport number
C000375 · TR-J 565114

[raw]Place of birth
Bingol, Turkey · Deric, Turkey

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

Project

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